Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

AL-SIBA’I Hani Muhammad Yusuf

Date of Birth: 1961-03-01

Type: individual

Updated: 2026-08-29 18:00:36

Accuracy: 90

Information:

individual
SDGT
DOB 01 Mar 1961; POB Qaylubiyah, Egypt; nationality Egypt; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALSIBA’I Hani Muhammad Yusuf

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-29 18:00:36

Accuracy: 80

Information:

individual
SDGT
DOB 01 Mar 1961; POB Qaylubiyah, Egypt; nationality Egypt; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV